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INTERSERVE SERVICE FUTURES HOLDINGS LIMITED - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 06876241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- England Central Square, 29 Wellington Street, Leeds, LS1 4DL, England UK
Management
- Managing Directors
- WHITE, Jeremy Mark
- EDWARDS, Christopher James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-14
- Age Of Company 2009-04-14 15 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- INTERSERVE INVESTMENTS LIMITED (100.00%) United Kingdom, Leeds, LS1 4DL, 29 Wellington Street, Central Square
- INTERSERVE PLC (-%) United Kingdom, London, SE1 2AF, More London Place, Ernst & Young Llp 1
- Beneficial Owners
- Interserve Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Interserve Service Futures Holdings Limited
- Additional Status Details
- Liquidation
- Previous Names
- INTERSERVE PFI HOLDINGS 2009 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Company Description
- INTERSERVE SERVICE FUTURES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06876241. Its current trading status is "live". It was registered 2009-04-14. It was previously called INTERSERVE PFI HOLDINGS 2009 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-04-14.It can be contacted at Central Square .
Get INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interserve Service Futures Holdings Limited - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 2009-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01
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liquidation-voluntary-statement-of-affairs (2023-10-02) - LIQ02
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resolution (2023-10-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-10-13) - 600
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-09) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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confirmation-statement-with-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-updates (2020-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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resolution (2019-03-28) - RESOLUTIONS
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statement-of-companys-objects (2019-03-19) - CC04
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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memorandum-articles (2019-03-28) - MA
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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accounts-with-accounts-type-full (2018-06-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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confirmation-statement-with-updates (2018-04-17) - CS01
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change-person-director-company-with-change-date (2018-01-22) - CH01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-08) - CH01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
keyboard_arrow_right 2014
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change-of-name-notice (2014-08-15) - CONNOT
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resolution (2014-08-15) - RESOLUTIONS
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certificate-change-of-name-company (2014-09-02) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-person-director-company-with-change-date (2014-10-09) - CH01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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auditors-resignation-company (2014-11-13) - AUD
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-dormant (2011-01-19) - AA
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resolution (2011-07-04) - RESOLUTIONS
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statement-of-companys-objects (2011-07-04) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-08-07) - 88(2)
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capital-allotment-shares (2009-11-13) - SH01
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legacy (2009-08-07) - 225
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resolution (2009-08-06) - RESOLUTIONS
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incorporation-company (2009-04-14) - NEWINC
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01